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Icon Uk Distribution Holdings Limited (Companies House Registration Number 07036170) is a private limited company created on 2009-10-05 originating in England. This enterprise has its registered office at Cannon Place, 78, Cannon Street, London EC4N 6AF. Changed on 2010-01-06, the previous name the company used was Newincco 951 Limited. Icon Uk Distribution Holdings Limited operates SIC: 59111 that means "motion picture production activities", SIC: 59131 - "motion picture distribution activities".

Company details

Name	Icon Uk Distribution Holdings Limited
Number	07036170
Date of Incorporation:	5th October 2009
End of financial year:	26 June
Address:	Cannon Place, 78, Cannon Street, London, EC4N 6AF
SIC code:	59111 - Motion picture production activities 59131 - Motion picture distribution activities

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Jan S. (appointed on 29 June 2020). The official register indexes 1 person of significant control - Leonard B., a solitary professional in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-29	2017-12-28	2019-06-26	2020-06-26	2021-06-26	2022-06-26
Current Assets	4,509,752	4,551,070	4,012,661	3,616,463	3,590,461	3,587,451	3,587,451
Total Assets Less Current Liabilities	-9,596,956	-10,684,175	11,222,584	11,618,782	3,590,461	3,587,451	3,587,451
Shareholder Funds	-9,784,234	-10,871,453	-	-	-	-	-

People with significant control

Leonard B.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AP01) New director appointment on 2020/06/29. filed on: 7th, August 2020 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2020/06/29. filed on: 7th, August 2020 \| officers	Free Download (2 pages)
(TM01) 2020/06/29 - the day director's appointment was terminated filed on: 7th, August 2020 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2019/06/26 filed on: 21st, May 2020 \| accounts	Free Download (2 pages)
(AP02) New member appointment on 2020/01/29. filed on: 26th, February 2020 \| officers	Free Download (2 pages)
(TM01) 2020/01/29 - the day director's appointment was terminated filed on: 26th, February 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/01/29. filed on: 26th, February 2020 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from 2018/12/27 to 2019/06/26 filed on: 23rd, December 2019 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2018/12/27 filed on: 28th, September 2019 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2017/12/28 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2016/12/29 filed on: 27th, October 2017 \| accounts	Free Download (2 pages)
(AD01) Address change date: 2017/05/15. New Address: Cannon Place, 78 Cannon Street London EC4N 6AF. Previous address: C/O C/O Olswang Llp 90 High Holborn London WC1V 6XX filed on: 15th, May 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, January 2017 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2015/12/29 filed on: 30th, September 2016 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 19th, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/10/05 with full list of members filed on: 29th, October 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/10/05 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 7th, October 2014 \| accounts	Free Download (24 pages)
(TM02) 2014/03/14 - the day secretary's appointment was terminated filed on: 20th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/10/05 filed on: 8th, November 2013 \| annual return	Free Download (15 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 25th, September 2013 \| accounts	Free Download (26 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 21st, February 2013 \| accounts	Free Download (26 pages)
(TM01) 2013/02/13 - the day director's appointment was terminated filed on: 18th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/10/05 with full list of members filed on: 8th, November 2012 \| annual return	Free Download (15 pages)
(AD01) Change of registered office on 2012/05/02 from Charlotte Building 17 Gresse Street London W1T 1QL filed on: 2nd, May 2012 \| address	Free Download (1 page)
(CH01) On 2012/03/26 director's details were changed filed on: 24th, April 2012 \| officers	Free Download (2 pages)
(TM01) 2012/02/20 - the day director's appointment was terminated filed on: 27th, February 2012 \| officers	Free Download (2 pages)
(TM01) 2011/12/15 - the day director's appointment was terminated filed on: 27th, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/10/05 with full list of members filed on: 11th, November 2011 \| annual return	Free Download (17 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 8th, July 2011 \| accounts	Free Download (28 pages)
(AP01) New director appointment on 2011/05/26. filed on: 26th, May 2011 \| officers	Free Download (3 pages)
(TM01) 2011/01/14 - the day director's appointment was terminated filed on: 14th, January 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/01/07. filed on: 7th, January 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/01/07. filed on: 7th, January 2011 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 2010/10/05 with full list of members filed on: 8th, November 2010 \| annual return	Free Download (15 pages)
(AD01) Change of registered office on 2010/06/11 from Charlotte Building 17 Gresse Street London W1T 1QL filed on: 11th, June 2010 \| address	Free Download (2 pages)
(AP03) New secretary appointment on 2010/06/11 filed on: 11th, June 2010 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution filed on: 11th, June 2010 \| resolution	Free Download (59 pages)
(SH01) 8800002.80 GBP is the capital in company's statement on 2010/06/02 filed on: 11th, June 2010 \| capital	Free Download (13 pages)
(SH08) Change of share class name or designation filed on: 11th, June 2010 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2010/06/02 filed on: 11th, June 2010 \| capital	Free Download (8 pages)
(AA01) Accounting period extended to 2010/12/30. Originally it was 2010/10/31 filed on: 13th, May 2010 \| accounts	Free Download (1 page)
(AD01) Change of registered office on 2010/05/11 from 90 High Holborn London WC1V 6XX filed on: 11th, May 2010 \| address	Free Download (2 pages)
(CERTNM) Company name changed newincco 951 LIMITEDcertificate issued on 06/01/10 filed on: 6th, January 2010 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2009/12/06 filed on: 6th, December 2009 \| resolution	Free Download (1 page)
(TM01) 2009/11/03 - the day director's appointment was terminated filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2009/11/03. filed on: 3rd, November 2009 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2009/11/03. filed on: 3rd, November 2009 \| officers	Free Download (3 pages)
(TM01) 2009/11/03 - the day director's appointment was terminated filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
(TM02) 2009/11/03 - the day secretary's appointment was terminated filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
(TM01) 2009/11/03 - the day director's appointment was terminated filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 5th, October 2009 \| incorporation	Free Download (51 pages)

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